| 1 | TM-1 | 05 Feb 2016 |
| 2 | Power of Attorney | 05 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Oct 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 30 Nov 2017 |
| 5 | TM-M(EXTENSION OF TIME) | 16 Jan 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 29 Mar 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 24 Jun 2019 |
| 8 | Journal Copy | 26 Aug 2019 |
| 9 | Certificate | 22 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 6951785 | 3294778 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404812 | 3604204 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7775892 | 3850644 | 12 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8261515 | 4132641 | 14 May 2019 |
| 5 | Tribunal Accepted Notice for : 3178760 | 8481422 | 4179675 | 24 Jun 2019 |